SOYL LIMITED
LONDON ON ICE SERVICES LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 05114353
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SOYL LIMITED are www.soyl.co.uk, and www.soyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Soyl Limited is a Private Limited Company. The company registration number is 05114353. Soyl Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Soyl Limited is Associated British Foods Plc Group Secretarial Department Weston Centre 10 Grosvenor Street London United Kingdom W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. AITCHISON, Kenneth Mark is a Director of the company. WOOLDRIDGE, Stephen is a Director of the company. Secretary PARRINGTON, Stewart has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BANKS, Richard Lewin has been resigned. Director PARRINGTON, Simon has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 29 April 2009
Director
AITCHISON, Kenneth Mark
Appointed Date: 29 April 2009
65 years old
Director
WOOLDRIDGE, Stephen
Appointed Date: 29 April 2009
64 years old

Resigned Directors

Secretary
PARRINGTON, Stewart
Resigned: 29 April 2009
Appointed Date: 28 April 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
BANKS, Richard Lewin
Resigned: 29 April 2009
Appointed Date: 15 June 2004
83 years old
Director
PARRINGTON, Simon
Resigned: 17 June 2009
Appointed Date: 28 April 2004
55 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

SOYL LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
13 Jan 2016
Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016
13 Jan 2016
Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016
...
... and 42 more events
11 May 2004
Secretary resigned
11 May 2004
New secretary appointed
11 May 2004
New director appointed
11 May 2004
Registered office changed on 11/05/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA
28 Apr 2004
Incorporation

SOYL LIMITED Charges

7 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Soyl Limited (Now Known as Scb Enterprises (Sandy) Limited)
Description: Fixed charge all f/h and l/h property including all…

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